Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JIA JEWELS PRIVATE LIMITED
CIN: U26960MH2004PTC145339
JIA JEWELS PRIVATE LIMITED (CIN: U26960MH2004PTC145339) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JIA JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JIA JEWELS PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].
Directors of JIA JEWELS PRIVATE LIMITED are KETAN KIRIT SHAH, and SWATI KETAN SHAH.
JIA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960MH2004PTC145339 and its registration number is 145339. Users may contact JIA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIA JEWELS PRIVATE LIMITED is 1 KAILASH NIKETAN 24L.D RUPAREL MARG MALBAR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of JIA JEWELS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JIA JEWELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JIA JEWELS
Purchase full report of JIA JEWELS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JIA JEWELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JIA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00490622 | KETAN KIRIT SHAH | Director | 2004-03-26 |
| 01077864 | SWATI KETAN SHAH | Director | 2004-03-26 |
Past Directors & Key Managerial Personnel of JIA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN KIRIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTOCRATIC GEMS LLP | AAB-5931 | Designated Partner | 2013-06-19 | Ongoing |
| GDA IMPEX PRIVATE LIMITED | U51909MH2005PTC156022 | Director | - | 2006-08-21 |
| ADAMAS REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC177248 | Additional Director | - | 2014-09-30 |
| ADAMAS REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC177248 | Director | 2014-09-30 | Ongoing |
| AYURISH EXPORTS PRIVATE LIMITED | U93000MH2010PTC208671 | Director | - | 2014-01-08 |
Other Directorships of SWATI KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTOCRATIC GEMS LLP | AAB-5931 | Designated Partner | 2013-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5931 | ARISTOCRATIC GEMS LLP | FLAT NO. 1, KAILASH NIKETAN BLDG, L. D. RUPAREL MARG, OFF RIDGE ROAD MUMBAI, Maharashtra, India - 400006 |
| AAQ-7047 | MohanGirish Advisory and Consultancy Services LLP | 01,Floor 1,Plot 1,New Ajanta Building, L D Ruparel Marg,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U74120MH2012FTC237424 | BHAGAT BENEDETTI & COMPANY PRIVATE LIMITED | AJANTA Building, Flat 1, 1st Floor L D Ruparel Marg, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U92412MH2004PTC147158 | BIG ROAR PRODUCTIONS PRIVATE LIMITED | 1B, FLOOR-1ST, 362, MANEK BUILDING, L D RUPAREL MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH1995PTC090949 | BOWATER PACKAGING (INDIA) LIMITED | C/O SATNA ASSOCIATES,C-1 15 L D RUPAREL MARG, MALABAR HILL, , MUMBAI-400006, Maharashtra, India - 000000 |
| U67190MH1981PTC069405 | DAIWIK ADVISORS PRIVATE LIMITED | 4-B,Mahek,L.D.Ruparel Marg, Malbar Hill , Mumbai, Maharashtra, India - 400006 |
| U45400MH2008PTC187916 | ADESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED. | MEERA, FLAT NO. 22, L. D. RUPAREL MARG, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U70101MH1995PTC084639 | FOCUS APARTMENT PRIVATE LIMITED | 5-C COSMOPOLIS21 L D RUPAREL MARG. MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U25202MH1998PTC113573 | REXAM PPL MEDICAL PACKAGING PRIVATE LIMITED | SENTA ASSOCIATES AMALFIC-1 15 L.D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| L74999MH1995PLC090950 | REXAM PACKAGING (INDIA) LIMITED | C/O SETNA ASSOCIATESC-1 15 L D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1986PTC039332 | DURA-PLAST INDUSTRIES PVT LTD | Garage No-4, Plot No 1, 10, New Ajanta Building, Ground Floor, L.D Ruparel Marg , Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U28211MH2023FTC411730 | K-ADRIATICA INDIA AGRINUTRITION PRIVATE LIMITED | 1st Flr,Plot-1,New Ajanta,Buld,L D Ruparel Marg,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACG-7486 | VEDIK-CITY LIFESPACES LLP | 15, Meera,L D Ruparel Marg,Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAI-5393 | SUNLINE INDUSTRIES LLP | E1 AMALPHI 15ND RUPAREL MARG MALABAR HILL MUMBAI MUMBAI, Maharashtra, India - 400006 |
| U88900MH2025NPL461571 | MANI NARAYAN ART FOUNDATION | 21,FLOOR-GRD,16,GUIDE CHS,,L D RUPAREL MARG,MALABAR HILL,Mumbai,Mumbai,Maharashtra,400006-India |
| AAM-1670 | ANGANA NANAVATY SHROFF LLP | 7, FLOOR -2ND,GUIDE CHS,L D RUPAREL MARG,MALABAR HILL MUMBAI MUMBAI, Maharashtra, India - 400006 |
| ACK-6805 | SKID O2 LLP | GARAGE NO.20, FLOOR-GRD, 18, MEERA HOUSE,,L D RUPAREL MARG, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-3151 | MANADI REALITY LLP | Flat no.12A, Plot 51, Meherina Apartment,, Off. L.D. Ruparel Marg, Parsi Panchayat, Simla Nagar, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAB-5174 | INTELLIGENT LIFESPACES LLP | 15 MEERA, L D RUPAREL MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAH-8855 | INTELLIGENT LANDMARKS LLP | 15 MEERA, L D RUPAREL MARG MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U25202MH1999PTC120697 | GLOBAL POLYPACK PRIVATE LIMITED | 2B COSMOPOLISL D RUPAREL MARG BALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U65999MH2010PTC204462 | NANDALIKE FINANCIAL SERVICES PRIVATE LIMITED | 1B, MANEK, 11, L. D. RUPAREL MARG, , MUMBAI, Maharashtra, India - 400006 |
| U65999MH2010PTC204466 | MOOLUR FINANCIAL SERVICES PRIVATE LIMITED | 1B, MANEK, 11, L. D. RUPAREL MARG, , MUMBAI, Maharashtra, India - 400006 |
| U85110MH2007PTC171472 | CUMBALLA HILL HEALTH CARE PRIVATE LIMITED | 1B, MANEK, 11, L. D. RUPAREL MARG, , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1980PTC023135 | HINDOL INVESTMENTS COMPANY (A PVT CO) | 1A, JIWAN, L. D . RUPAREL MARG MALBARHILL , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1980PTC023134 | KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED | 1A, JIWAN, L. D . RUPAREL MARG MALBARHILL , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1980ULT023197 | MALHAR INVESTMENTS COMPANY PRIVATE LIMITED | 1A, JIWAN, L. D . RUPAREL MARG MALBARHILL , MUMBAI, Maharashtra, India - 400006 |
| U67190MH1982PTC028926 | PRANIR ADVISORS PRIVATE LIMITED | 4-B, MANEK, L.D.RUPAREL MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U72250MH1991PTC060931 | SUPRA SOFTWARE PVT LTD | 5 C COSMOPOLIS L D RUPAREL MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.